Under Investigation Scammer tony

Discussion in 'Disputes - Caution / Under Investigation' started by peterphan1402, 5/11/17.

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  1. peterphan1402

    peterphan1402
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    May 11, 2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Facebook: Security Check Required
    https://www.playerup.com/members/tonystark8d.165505/


    5. Method Used To Pay or Receive Payment
    Western Union

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address
    None

    8. Other Parties Messenger Username
    i sent pickup money on western union. his name is Jerome Umali

    9. Provide All Chat Logs and Additional Information Below
    He is living in phillipines. Jerome Umali picked up the Money. His fb name is Tony Hasansada.
    this guy scammed me on facebook. He asked for my fb to connect with the game then he deleted messages. u can try to buy legacy of discord from him to see what happens.
     
    #1 peterphan1402, 5/11/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: peterphan1402 Re: #1[/trigger]
     
    #2 PlayerUp, 5/11/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @Tonystark8D , tagging you.

    Please give your debate against this dispute. If you don't, @Admin will take action against your account.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #2 freechest, 5/11/17
    Last edited: 5/11/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @peterphan1402


    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    Since this is an off-site transaction, you need to immediately open a dispute with the company you used to transfer the money, hopefully before the seller moves those funds.

    Western Union Support
    Read About Refunds & Fraud Here -
    Answers to your questions about fraud | Western Union

    Fraud Hotline -
    (800) 448-1492

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost property or funds - Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #3 freechest, 5/11/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    peterphan1402 likes this.
  5. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]



    [trigger=by]For: freechest Re: #3[/trigger]
     
    #4 PlayerUp, 5/11/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
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    peterphan1402

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    Hey can you pls take action against him? He is still posting threads and he will scam more people.
     
    #4 peterphan1402, 5/15/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  7. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: peterphan1402 Re: #4[/trigger]
     
    #5 PlayerUp, 5/15/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @Admin
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #5 freechest, 5/15/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    peterphan1402 likes this.
  9. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: freechest Re: #5[/trigger]
     
    #6 PlayerUp, 5/15/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Admin

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    #6 Admin, 5/15/17
    freechest likes this.
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